POWERCHAMP LIMITED

Hellopages » Greater London » Enfield » N13 4BS

Company number 04256684
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of POWERCHAMP LIMITED are www.powerchamp.co.uk, and www.powerchamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Powerchamp Limited is a Private Limited Company. The company registration number is 04256684. Powerchamp Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Powerchamp Limited is 483 Green Lanes London N13 4bs. . BUEGGELN, Fraenze is a Secretary of the company. SL24 LTD. is a Secretary of the company. HEUCKEROTH, Ralph Peter is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary HEUCKEROTH, Ralph has been resigned. Secretary J CAMPELL & SONS SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director HEUCKEROTH, Ralph has been resigned. Director J CAMPELL & SONS DIRECTORS LIMITED has been resigned. Director L24 CO DIR LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BUEGGELN, Fraenze
Appointed Date: 05 April 2005
Secretary
SL24 LTD.
Appointed Date: 25 July 2013
Director
HEUCKEROTH, Ralph Peter
Appointed Date: 05 April 2005
64 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 25 July 2001
Appointed Date: 23 July 2001
Secretary
HEUCKEROTH, Ralph
Resigned: 05 April 2005
Appointed Date: 30 September 2004
Secretary
J CAMPELL & SONS SECRETARIES LIMITED
Resigned: 12 August 2004
Appointed Date: 25 July 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 25 July 2001
Appointed Date: 23 July 2001
Director
HEUCKEROTH, Ralph
Resigned: 08 June 2004
Appointed Date: 01 August 2001
64 years old
Director
J CAMPELL & SONS DIRECTORS LIMITED
Resigned: 01 August 2001
Appointed Date: 25 July 2001
Director
L24 CO DIR LTD
Resigned: 20 September 2004
Appointed Date: 07 June 2004

Persons With Significant Control

Mr. Ralph Heuckeroth
Notified on: 4 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

POWERCHAMP LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
31 Jul 2001
Director resigned
31 Jul 2001
New director appointed
31 Jul 2001
New secretary appointed
31 Jul 2001
Registered office changed on 31/07/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
23 Jul 2001
Incorporation

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